CALENERGY RESOURCES LIMITED

Company number 04508881

Date	Type	Description	View / Download
10 Jul 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
31 Jan 2017	AP03	Appointment of Mrs Jennifer Catherine Riley as a secretary on 27 January 2017	(2 pages)
31 Jan 2017	TM02	Termination of appointment of John Elliott as a secretary on 27 January 2017	(1 page)
20 Dec 2016	AP01	Appointment of Mr Thomas Hugh France as a director on 15 December 2016	(2 pages)
20 Dec 2016	TM01	Termination of appointment of Gregory Edward Abel as a director on 15 December 2016	(1 page)
13 Dec 2016	CH01	Director's details changed for Gregory Edward Abel on 13 December 2016	(2 pages)
15 Aug 2016	CS01	Confirmation statement made on 12 August 2016 with updates	(5 pages)
13 Jul 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
08 Dec 2015	CH01	Director's details changed for Michael Jack Sparkes on 7 December 2015	(2 pages)
08 Dec 2015	CH01	Director's details changed for Peter Robert Antony Youngs on 7 December 2015	(2 pages)
20 Aug 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
12 Aug 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 17,901,281.25	(9 pages)
23 Sep 2014	CH01	Director's details changed for Dr Philip Antony Jones on 22 September 2014	(2 pages)
13 Aug 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 17,901,281.25	(9 pages)
05 Aug 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
10 Apr 2014	AP01	Appointment of Stephen John Lockwood as a director	(3 pages)
10 Apr 2014	TM01	Termination of appointment of Paul Ainsley as a director	(2 pages)
20 Aug 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 17,901,281.25	(10 pages)
07 Aug 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
19 Sep 2012	CH01	Director's details changed for Thomas Edward Fielden on 3 September 2012	(2 pages)
21 Aug 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	(18 pages)
15 Aug 2012	CH01	Director's details changed for Dr Philip Antony Jones on 22 September 2011	(2 pages)
06 Aug 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
01 Sep 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	(19 pages)
12 Jul 2011	AA	Full accounts made up to 31 December 2010	(22 pages)